US Treasury / OFAC
Ilya LOGINOV
Person · ofac-27144
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- Deputy General Director for Legal Support at Sovfracht
- Date of birth
- 02 Jul 1971
Sanctions programmes
UKRAINE-EO13685
Source: US Treasury / OFAC ↗Names and aliases (4)
- Ilya Alekseyevich LOGINOV
- Loginov Ilya
- Loginov Ilya Alekseyevich
- Логинов Илья Алексеевич
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13685 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: OJSC SOVFRACHT)
Source ↗Documented connections (1)
- Ilya LOGINOVOJSC Sovfracht
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗